Webinar: Completing the CTR Report Line by Line

Webinar: Completing the CTR Report Line by Line

Does your staff realize the key role that currency transaction reports (CTRs) play in your institution’s BSA and anti-money laundering efforts? Is it clear which information is needed to accurately complete each field? Is there an understanding of the role CTRs play in helping law enforcement identify individuals who try to use the financial system to conduct illegal activities? Attend this valuable webinar and learn the essentials of accurately completing CTRs and the bigger picture of CTRs in your institution’s BSA/AML program!

HIGHLIGHTS

Real world examples of how to accurately complete all the CTR fields

How to identify the information that is critical and required and the value of completing the non-critical fields or fields with the option of “unknown”

Information that should be collected before a CTR is ever filed

How to gather needed information in a collaborative manner

Be prepared to answer examiners’ questions about CTR essentials

TAKE-AWAY TOOLKIT

Field-by-field information on completing a CTR

Web resources

Employee training log

Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

WHO SHOULD ATTEND?

This informative session is designed for staff most likely to interact with members who present currency to complete a transaction. This includes member representatives, tellers, and loan personnel.

Please note: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Mary White, WTC Performance Group

After many years in the financial industry, Mary White started WTC Performance Group in 1991. She works with individual financial institutions, trade associations, and other non-financial industries on topics as diverse as BSA/AML compliance, frontline operations, and enhancing the performance of senior-leadership teams.

Mary uses her extensive business and financial background to help organizations develop processes and training to reduce or eliminate the gap between current performance and desired performance. Due to her background and diverse client base, Mary’s audiences benefit from her “real world” perspective.

THREE REGISTRATION OPTIONS

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

1. LIVE WEBINAR

The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, PIN number, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.

Convenient!

Listen to the
archived webinar on your

iPad

iPhone

Android

Instructions will be emailed with the archived webinar link.

2. ARCHIVED WEBINAR & FREE CD ROM*

Can’t attend the live webinar? The archived webinar is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the archived webinar link. This webinar link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.

As an added bonus, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the archived webinar or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

The archived webinar (including the free CD ROM) may ONLY be ordered for 6 months following the webinar. Neither will be available after this time.